CATEGORY: Websites
[email protected]
A Dr. Ray Umar contacts you by email thanking you for your efforts of helping him in the past. He’s giving you a large sum of money as his token of appreciation and all you have to do is contact his secretary, Chukwu Mercy. It’s a scam. Below is the content of the email:
Dear Friend,
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the money. Meanwhile, I... read full review »
[email protected]
Another scam. Interesting how you win a lottery that you never entered. This should be a clue that this is not a valid giveaway. Protect yourself! Below are the contents of the email:
TOYOTA LOTTERY HOUSE
YOU HAVE WON THE TOYOTA LOTTERY
You won the sum of £1, 000, 000 GBP and a toyota highlander car from our monthly TOYOTA ADVERTISMENT LOTTERY PROGRAM, you are hereby advised to get in touch with our payment center officer (Mr barry Peterson)
Contact Mr. Barry Peterson
Email: [email protected]
... read full review »
[email protected]
This lady claims that she’s dying of cancer and wants to donate charity through you. In return, you will receive 10% for your assistance. What a scam!
Hello Friend,
I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you.
I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the... read full review »
Rev Kwabena Dakor
If you receive this email, it’s a scam:
YOUR EMAIL ADDRESS WAS SELECTED AMONG OTHER TWO TO RECEIVE PART PAYMENT OF TEN MILLION U.S DOLLARS EACH, GET BACK FOR DETAILED INFORMATION.
REV KWABENA DAKOR
TEL; 234 8055760492
WWW.AFDB.ORG read full review »
[email protected]
Don’t even bother replying and responding with your info at this email address. It’s a scam:
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London. Now Contact my secretary ask him for ($950.000.00) for your compensation his name is Mr uchennaoku E-Mail ([email protected]) he will send you the money.and send him the following information to prove... read full review »
[email protected]
Apparently, you are listed as one of the people who have been scammed in the past and there is compensation for scammed victims. What an interesting twist! Again, they try to prey on you in as many ways as they can.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central business district Abuja.
TEL: +234-807-3509305
Attention,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US... read full review »
Workingonline.org.com
Hi, I enrolled to this site to earn some money whilst I am off work ill, I foolishly paid them £47.00 for the start up pack with instructions on how to start earning.
They replied with a link web site and a user name with password to down the "Key Information and Tips" to begin earning straight away so I found the web site entered the user name and password, which did not register and would be lost after 24 hours so I tried to contact Ross Wainwright via e.mail several times but have had either no response on the one hand or... read full review »
Dlquiz.com
Scam website, they take your credit card payment and never provide access to their website. They never reply to phone calls or emails. read full review »
[email protected]
Mr Chan is supposedly the Executive Director and Chief Financial Officer of Hang Seng Bank Ltd. He’s got a business proposal for you, which could land you a large amount of money. It’s a scam!! Below is a copy of the email:
FROM: MR. Chan P. K. W
Executive Director & Chief financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative busine... read full review »
Gamegoldsite.com
Used live chat to ask if Aika Online gold was in stock. Ordered 10 million for a little over 24 dollars. Immediately after the payment had processed I asked where to meet for the in-game transaction and I was told they were out of stock. Been getting the same excuse alternating with 'supplier is not online.' After 3 days of waiting, I'm pretty sure I've been scammed. Find a better source than these guys. read full review »
Ipodnanomp3uk.info
Received no initial transaction email which i thought was odd so emailed them to cancel the transaction and the email was returned! stay clear. read full review »
Bestgenericdrugs.net
My boyfriend and I decided to place an order in January. His order arrived within 3 weeks with no problems. I've decided to order couple of meds for myself. It's been over 6 weeks and I've sent 4 emails to this company and nobody responded to me even once. Good thing I only lost $35. Will never do business with them again. They are very unprofessional and unreliable. Should be removed from the web, so they can't scam others. read full review »
Profimasken.de
They sell cheap inferior recasted masks of other artists work. BOGUS!!! read full review »
Iphonesintocash.com
This is a SCAM. They falsify stories on multiple review sites to build confidence in order to further their theft and deception. Pathetic and sad! You send your phone in, they steal it, you never get a check! There is no response to emails and no way to contact them. Welcome to theft. If you like getting ripped off, send in your phone and learn the hard way. read full review »
Raveready.com
I've been waiting for my order for about a month now and they're being extremely difficult to get a hold of. They suck. Eff this site. read full review »
Osneaker.com
I ordered the foamposite (pewter) for 298$, i never got an email confirmation so after about 5 days i emailed them about the status of my order which is the only way u can contact them... the replied a day later and said my shoes have been dispatched to me. two days later i received my shoes thru ups... the box was torn up and they sent me 2 left shoes. i been sending them emails for 3 days asking for a refund i have not heard from them yet... by far the worst customer service I've ever had! read full review »
123voyage.com
This company specializes in products from the south of France.
In late May or early June while in France I ordered espadrilles by internet after a phone conversation with the owner who assured me that the shipment would arrive at my address in France before my departure date of June 21.
As the date approached and I had still not received the order I phoned again and was told the order would arrive before July 6 (a friend would receive it for me). On July 1 I sent an e-mail canceling the order because my friend was also leaving France... read full review »
HotTubWorks.com
HotTubWorks.com jacuzzi/hottub covers may have chemical contaminants in foam that will burn the vinyl liner. This is a built in defect HotTubWorks.com will not replace under warranty either. I have contacted them 4 times with photo's and descriptions of damages caused on their covers and they will not honor a warranty claim.
last email to HotTubWorks.com in reply and rebuttal to their accusations...
When I ordered the 'premium' cover from HotTubWorks.com I thought I was dealing with a reputable company who would stand... read full review »
Xmhongrui.com
Hi there i have come across these website and was wondering if they are legit or as usual are they scammers? read full review »
Digestaqure.com
They have a money back guarantee that if you take as directed for the minimum amount of days according to your condition and are not satisfied with your level of progress you get your initial investment back. I bought 3 bottles at a cost of $427.00, had no improvement and they told me to get more and continue taking the product. I bought another 3 bottles at the same price.No improvement after 7 months on it.They gave me 90 days and after that I was supposed to receive my money back. I called them and they gave me a hard time. Would not give my money back!!! read full review »
Walgreens Survey Site
Almost every week I enter the Walgreens feedback survey website and complete the survey. But today, April 13, 2011, the www.walgreensfeedback.com is not available. When you type in the address, you are re-directed to another page that has a list of other websites, but not the survey site listed on the walgreens receipt. This is very deceiving. If Walgreens is no longer offering the survey, then remove the information off your receipts. read full review »
ACG/InFusion
To MR.James Connors, President of Active Capital Group My name is Vincent S. Weston i' got a letter from you saiding that I;was getting a cash reward .On 29 March 2011 i' call the hotline 1-909-563-7020 to get my reward your staff said it will take 5 bussince day .4 Arpil2011no.reward I' call back the hotline your staff said the money is in my account no money.Icall the hotlineyour staff said the money is and said someone will get back to me no one call me back.Today is 12 April 2011 no money on the card and no call. I was count... read full review »
Active Advantage subscription
Be very careful when registering for anything using active.com I signed up for a local community event and had to use active.com to sign up and then come to find out they also enrolled me in an annual subscription service with no notice for $59.95. I was never asked for permission and never got notice that I was signing up for their subscription. I happened to be going through my spam mail and noticed something that said membership renewal and had a look only to find out they were billing me for a year of service that I did not sign up for or... read full review »
Downloaderkeeper.com
Paid $5.00 to be able to download software and was directed to a porn site! read full review »
ANTHONY MARIO
I have a 60GB Compaq Presario for sale.
I recently had a man want to buy this from me, and thanks to me being panicky, I found quickly that he is a FRAUD.
All of you please beware of ANTHONY MARIO. He sent me phishing emails and even posed emails from Paypal. Please be safe…..
I still have the laptop for sale, I will accept paypal or cash only, no checks of any sort, no wires, and no other forms. I will also only deal locally! Please do not inquire information if you are out of the general area. (Conroe/Houston)
I... read full review »
Euromillion Sweepstake Lottery
Apparently, you won a European lottery. Funny thing though is you’ve never entered such lottery. So how could you win something you don’t know anything about? It’s a common scam. Below is a copy of the email you could receive:
AWARD FINAL NOTIFICATION.
We are pleased to inform you the released results of the EUROMILLION SWEEPSTÁKE LOTTERY/NEW YEAR PROGRAMS held on the 14th July 2008.
Your EMAIL was attached to a ticket number 102/08 with serial number 000228 lucky numbers 4 5 5 6 4 which consequently... read full review »
[email protected]
This guy who calls himself Bishop Anthony Hall emails you and asks for your help in their cause. He’s a scammer. Below is what his email looks like:
From the dest of
Bishop Anthony Hall
St Peteter’s Orphanage
Tel: +44 704 579 7848
Email: [email protected]
Belove in the Lord,
HUMBLE PLEA FOR ASSISTANCE TO HUMANITY
Calvary greetings in the Name of the Most High God. On behalf of the inmates and staff of St Peter’s Orphanage London, we most humble and in the Name of God Almighty, appeal... read full review »
[email protected]
From: The Senate House ([email protected])
This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A Sassi ([email protected]) With the following,
Full Name:
Delivery Address:
Age: Occupation:
Phone Number:
Country:
Best Regards.
Senator David Mark. read full review »
Canada Trust
None was by mail from LOEB & LOEB, Canada postmark and stamp read full review »
pause pain. com
After being mislead into beleiving i was getting a free trial of acai reduce and colon aware, my bank account was debited with two payments of £128.23.I telephoned my bank who gave me a telephone no for this company which is 08081891269 after holding on for 10-15mins i spoke to a customer service adviser. I complained telling them i was unhappy with their misleading advertisment i thought i only needed to pay the shipping cost of £2.95. They told me that in their email invoice they sent me stated that if i hadn't contacted... read full review »
RomanoVilla.com
I just purchased a Neverfull MM from Romanovilla.com. It has no differences from an authentic one. However, the date code is SP0012. Being that these bags were released in 2007, I don't see how the bag could have been made in 2002. I contacted them and said I would like to return it, now they're trying to tell me that European date codes differ from US ones. read full review »
Bidrack / Bids
I registered at the site and purchased a required bid package (40 bids for $27). I never received the bids. I have disputed the charge with my credit card company, after not being able to reach the company by phone. I was on hold for 30 minutes, then sent to a recording. I don't think its a scam, but the site is not ready for prime time. read full review »
ABC and Associates
These guys are a SCAM. They took my $2.00 and all I got was a piece of paper. Don't trust them! read full review »
Music Factory Direct & Amazon
I've ordered this item: 1 of Shure PG288/PG58 Dual Vocal Wireless System, M7 for $299 from Music Factory Direct via Amazon website.
After 10 days of waiting, the package is arrived. I openned it up and come to know that it wasn't the item that I've ordered. It was a cheaper version, single Vocal Wireless System.
I've contact both Music Factory Direct & Amazon. Both of them denied to honor my order with below reasoning:
Music Factory Direct: It was a mistake by Amazon plus we don't have the product that... read full review »
Lisa Muswagon
lisa muswagon has been scamming people for years and she calls herself a leader she is rude to models talks behind peoples back all the time and always trying to ruin other peoples events and things that other native people are doing good in their life she is constantly talks about other people nonstop she tells them they can get paid for coming out to model for her and then later tells them they are gonna get a photo shoot instead for their time but then doesnt do it she uses people then talks about them later do not go to her she will treat... read full review »
Ire new bracelets
Charged fees with the promise of receipt of free gas coupons which was never received read full review »
hope for car owners
hope for car owners is WILL TAKE UR MONEY even with out ur ok. they never even contacted my bank about anything about my repo. matt moore is a liar he made it sound so good. they toke 212 dallors out my checking with out my say to do so i need time to talk to my husband that is in kuwait. and i never contacted matt back about moving forward with this so called helping car owners. My son had sergury today now i dont have the money to get him the meds he needs. i think something should be done to these people i will get my money back even if i... read full review »
citymeds.net
Ordered from this so-called company- got an invoice # and order# and nothing else they said they would provide to me. My bad-but can't something be done about this scam? read full review »
YaYa Creations/Tablecloths Factory
I ordered 20 items from YaYa Creations/ Tablecloths Factory. These items are 10 organza table overlays and 10 organza table runners. Immediately upon receipt I saw that they sent me TWO incorrect color items. The TWO incorrect items are table overlays in the color SAGE (this is the company’s online description, and is a very light yellow/green). I did NOT order SAGE but ordered them in WILLOW, (the company’s online description of basic green).
The company contact information does not supply a real person/operator to speak... read full review »
Kathline Morry
I got scammed yesterday by someone named KATHLINE MORRY who goes by Katie.
She’s selling WWE tickets for $150.00 each. She asked me to send her the money for the tickets, she said live in at 2846 S.County Rd Midland Tx, 79706 and I live in Dallas therefore I could’nt make the 5 hour drive to Midland, so I sent her the money.
She claimed to have sent me tickets through fedex and even gave me a fake tracking number. Well come to find out i sent the money to Midland and she picked it up in San Leandro, California. This woman... read full review »
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